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Companies House/Berkhamsted/Company profile

INFUSION GROUP LTD

Active
12166750·incorporated 2019-08-21

INFUSION GROUP LTD is an active UK private limited company, incorporated on 21 August 2019 at Companies House (number 12166750; OpenRegistry canonical ID GB-12166750-infusion-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 2,491 active companies registered in Berkhamsted, Herts (postcode HP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-21
Registered Address
H J P CHARTERED, AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INFUSION GROUP LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

INFUSION GROUP LTD has 2 persons with significant control on file:

  • Laura Grace Wheatley born 1985 resident in England, British national. Notified 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham James Hardy born 1978 resident in United Kingdom, British national. Notified 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Daniel Peter Wicks born 1977 resident in United Kingdom, British national. Notified 2019-08-21. Ceased 2019-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham James Hardy born 1978 resident in United Kingdom, British national. Notified 2019-08-21. Ceased 2019-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Core Perform Ltd (England And Wales reg. 09446077). Notified 2019-09-10. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tbshgh Ltd (United Kingdom reg. 08687521). Notified 2019-09-10. Ceased 2023-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INFUSION GROUP LTD has previously traded as:

  • THE BUSINESS SOLUTION HUB LTD (until 2019-10-25)
  • THE BUSINESS SOLUTION HUB GROUP LTD (until 2019-09-05)
  • GHDW LTD (until 2019-09-05)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Berkhamsted:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12166750.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.